CHEMIX TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
20 Nov 2025
Effective
9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Oct 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 55888treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	12020068
ID number	1154103
Registration number	12020068
License	1154103	United Arab Emirates
Economic register number (cbls)	12020068	United Arab Emirates

Other names1

Also known as1

كيميكس للتجارة ش.ذ.م.م

Addresses1

Office 126, Dubai Hotel, Business Bay, Dubai

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